Viscount Plastics (Nz) Limited, a registered company, was registered on 18 Oct 1989. 9429039290007 is the NZ business identifier it was issued. This company has been managed by 25 directors: Paul David Washer - an active director whose contract began on 31 Mar 2021,
Eric Grant Kjestrup - an active director whose contract began on 17 Mar 2023,
Kathryn Michelle De Bont - an active director whose contract began on 17 Mar 2023,
Jonathon David West - an inactive director whose contract began on 17 Sep 2018 and was terminated on 17 Mar 2023,
Anita Janeece James - an inactive director whose contract began on 21 Jun 2019 and was terminated on 29 Apr 2022.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 8 Maui Street, Pukete, Hamilton, 3200 (type: registered, physical).
Viscount Plastics (Nz) Limited had been using Level 6, 57 Symonds Street, Grafton, Auckland as their physical address up until 27 Sep 2018.
More names used by this company, as we found at BizDb, included: from 22 Oct 1996 to 27 Aug 2001 they were named Reese Viscount Limited, from 05 Jul 1991 to 22 Oct 1996 they were named Reese Plastics Limited and from 18 Oct 1989 to 05 Jul 1991 they were named Ashen Wood Limited.
One entity owns all company shares (exactly 100 shares) - Pacific Bba Plastics (Nz) Limited - located at 3200, Pukete, Hamilton.
Previous addresses
Address: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 05 Oct 2012 to 27 Sep 2018
Address: 345 Brougham Street, Christchurch
Physical address used from 19 Jun 2000 to 19 Jun 2000
Address: 8 Vestey Drive, Mt Wellington, Auckland New Zealand
Physical address used from 19 Jun 2000 to 05 Oct 2012
Address: 8 Vestey Drive, Mt Wellington, Auckland New Zealand
Registered address used from 05 Feb 1998 to 05 Oct 2012
Address: 345 Brougham St, Christchurch
Registered address used from 05 Feb 1998 to 05 Feb 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 28 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pacific Bba Plastics (nz) Limited Shareholder NZBN: 9429039292100 |
Pukete Hamilton 3200 New Zealand |
18 Oct 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Viscount Plastics Pty Limited | 18 Oct 1989 - 30 Aug 2004 | |
| Other | Viscount Plastics Pty Limited | 18 Oct 1989 - 30 Aug 2004 |
Ultimate Holding Company
Paul David Washer - Director
Appointment date: 31 Mar 2021
ASIC Name: Pact Group Industries (anz) Pty Ltd
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 May 2023
Address: South Yarra, Victoria, 3141 Australia
Address used since 14 May 2021
Address: South Yarra, Victoria, 3141 Australia
Address used since 31 Mar 2021
Eric Grant Kjestrup - Director
Appointment date: 17 Mar 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 17 Mar 2023
Kathryn Michelle De Bont - Director
Appointment date: 17 Mar 2023
ASIC Name: Pact Group Industries (anz) Pty Ltd
Address: Northcote, Victoria, 3070 Australia
Address used since 17 Mar 2023
Jonathon David West - Director (Inactive)
Appointment date: 17 Sep 2018
Termination date: 17 Mar 2023
ASIC Name: Circular Plastics Australia Pty Ltd
Address: Cremorne, Victoria, 3121 Australia
Address: Bronte, N S W, 2024 Australia
Address used since 17 Sep 2018
Address: 650 Church Street, Richmond, Victoria, 3121 Australia
Anita Janeece James - Director (Inactive)
Appointment date: 21 Jun 2019
Termination date: 29 Apr 2022
Address: Glen Iris, Vic, 3146 Australia
Address used since 24 Nov 2021
Address: Glen Iris, 3146 Australia
Address used since 21 Jun 2019
Richard Charles Betts - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 31 Mar 2021
ASIC Name: Vip Plastic Packaging Pty Ltd
Address: Brighton, Victoria, 3186 Australia
Address used since 01 Jul 2015
Address: Cremorne, Victoria, 3121 Australia
Address: 650 Church Street, Richmond, Victoria, 3121 Australia
Address: 650 Church Street, Richmond, Victoria, 3121 Australia
Malcolm Peter Bundey - Director (Inactive)
Appointment date: 22 Dec 2015
Termination date: 17 Sep 2018
ASIC Name: Vip Plastic Packaging Pty Ltd
Address: South Yarra, Victoria, 3141 Australia
Address used since 01 May 2017
Address: 650 Church Street, Richmond, Victoria, 3121 Australia
Address: 650 Church Street, Richmond, Victoria, 3121 Australia
Brian Anthony Cridland - Director (Inactive)
Appointment date: 16 Dec 2013
Termination date: 22 Dec 2015
ASIC Name: Vip Plastic Packaging Pty Ltd
Address: 650 Church Street, Richmond, Victoria, 3121 Australia
Address: Birchgrove Nsw, 2041 Australia
Address used since 16 Dec 2013
Address: 650 Church Street, Richmond, Victoria, 3121 Australia
Darren Leigh Brown - Director (Inactive)
Appointment date: 16 Dec 2013
Termination date: 01 Jul 2015
Address: Williamstown Vic, 3016 Australia
Address used since 16 Dec 2013
Raphael Geminder - Director (Inactive)
Appointment date: 31 Jul 2012
Termination date: 16 Dec 2013
Address: Kooyong, Victoria, 3144 Australia
Address used since 31 Jul 2012
Christopher John Solomon - Director (Inactive)
Appointment date: 05 Jan 2004
Termination date: 31 Jul 2012
Address: Sandringham, Victoria 3191, Australia,
Address used since 05 Jan 2004
Anthony Nigel Overbury Fox - Director (Inactive)
Appointment date: 14 Jan 2008
Termination date: 31 Jul 2012
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 14 Jan 2008
Shane Francis Moloughney - Director (Inactive)
Appointment date: 19 May 2008
Termination date: 31 Jul 2012
Address: Hawthorne, Melbourne 3122, Australia,
Address used since 19 May 2008
Sean Gerard Delaney - Director (Inactive)
Appointment date: 19 May 2008
Termination date: 31 Jul 2012
Address: Takapuna, Auckland 0620,
Address used since 21 Dec 2009
Michael Gerard Dwyer - Director (Inactive)
Appointment date: 22 Jul 1998
Termination date: 21 Dec 2007
Address: Camberwell, Victoria 3124, Australia,
Address used since 22 Jul 1998
David Allan Scobie - Director (Inactive)
Appointment date: 28 Jun 2004
Termination date: 21 Dec 2007
Address: Bucklands Beach, Auckland,
Address used since 10 Dec 2004
Mark David Stuart - Director (Inactive)
Appointment date: 01 Sep 1997
Termination date: 21 Jun 2004
Address: Bucklands Beach, Auckland,
Address used since 01 Sep 1997
Anthony Nigel Overbury Fox - Director (Inactive)
Appointment date: 24 Nov 1997
Termination date: 05 Jan 2004
Address: Meadowbank, Auckland,
Address used since 24 Nov 1997
Ross Stanley Joblin - Director (Inactive)
Appointment date: 18 May 1995
Termination date: 30 Jul 2001
Address: Beaumaris, Victoria 3193, Australia,
Address used since 18 May 1995
John Patrick Lovett - Director (Inactive)
Appointment date: 01 Sep 1997
Termination date: 30 Nov 1998
Address: Ellerslie, Auckland,
Address used since 01 Sep 1997
Trevor Maxwell White - Director (Inactive)
Appointment date: 24 Nov 1997
Termination date: 02 Jul 1998
Address: Camberwell, Victoria 3124, Australia,
Address used since 24 Nov 1997
James Allan Cook - Director (Inactive)
Appointment date: 18 Oct 1989
Termination date: 24 Nov 1997
Address: Wheelers Hill, Victoria 3150, Australia,
Address used since 18 Oct 1989
Barrington Maxwell Vaughan - Director (Inactive)
Appointment date: 18 Oct 1989
Termination date: 01 Sep 1997
Address: Eltham, Victoria 3095, Australia,
Address used since 18 Oct 1989
Antony David Miller - Director (Inactive)
Appointment date: 18 Oct 1989
Termination date: 01 Sep 1997
Address: Epsom, Auckland,
Address used since 18 Oct 1989
Graham John Kraehe - Director (Inactive)
Appointment date: 18 Oct 1989
Termination date: 18 May 1995
Address: Malvern East, Victoria 3145, Australia,
Address used since 18 Oct 1989
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